Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Sinha
Director/Designated Partner
12 months ago
12 months ago
Rishabh Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramon Recio Ciuro
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Carles Sanz Casanas
Director
over 11 years ago
over 11 years ago
Ankit Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Charges
20 December 2018
Axis Bank Limited
3 Crore
12 December 2011
Axis Bank Ltd.
6 Crore
30 July 2015
Kotak Mahindra Bank Limited
5 Crore
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form BEN - 2-04092019_signed
Declaration under section 90-29082019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018
Form CHG-4-26122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181226
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018